COMPLETE SAFETY SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/01/2331 January 2023 Director's details changed for Miss Hollie St John Clare on 2021-09-03

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 048031800003

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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07/02/197 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 100

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 DIRECTOR APPOINTED MISS HOLLIE ST JOHN CLARE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE UPTON LANE, UPTON NORTHAMPTON NN5 4UX

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD ST JOHN CLARE / 16/06/2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREA ST JOHN CLARE / 16/06/2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR APPOINTED MARK RUSSELL

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/11/0827 November 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/09/058 September 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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